Company Information

CIN
Status
Date of Incorporation
16 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lalita .
Lalita .
Director/Designated Partner
over 6 years ago
Sukhbir Mani Ram
Sukhbir Mani Ram
Director/Designated Partner
almost 16 years ago

Past Directors

Vijay Kumar Khatter
Vijay Kumar Khatter
Director
over 8 years ago
Chet Ram
Chet Ram
Director
almost 16 years ago
Deepti Yadav
Deepti Yadav
Director
about 19 years ago
Rajesh Kumar
Rajesh Kumar
Director
about 19 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-12072019_signed
Copy of resolution passed by the company-10072019
Optional Attachment-(1)-10072019
Copy of the intimation sent by company-10072019
Copy of written consent given by auditor-10072019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Acknowledgement received from company-17122018
Form DIR-12-17122018_signed
Form DIR-11-17122018_signed
Notice of resignation filed with the company-17122018
Notice of resignation;-17122018
Proof of dispatch-17122018
Evidence of cessation;-17122018
Optional Attachment-(1)-30112018
Form DIR-12-30112018_signed
List of share holders, debenture holders;-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Optional Attachment-(2)-11072018